TIMBERPAK LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rodl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company has adequate resources to continue as a going concern Accordingly, the financial statements are prepared on a going concern basis”
Group structure
- TIMBERPAK LIMITED · parent
- Pearce Holdings St Albans Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STEINLECHNER, Bernd | Secretary | 2006-12-01 | — | Austrian |
| HAYTON, Mark | Director | 2010-10-01 | Aug 1965 | British |
| STEINLECHNER, Bernd | Director | 2003-07-15 | Jun 1971 | Austrian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLORICK, Michael Alexander | Secretary | 2000-01-07 | 2006-10-03 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-07 | 2000-01-07 |
| DOTLINGER, Simon | Director | 2002-09-13 | 2009-04-30 |
| EGGER, Michael | Director | 2001-06-10 | 2001-12-05 |
| LIVESEY, Michael Robert | Director | 2002-09-13 | 2021-04-30 |
| POTTER, Iain Victor | Director | 2001-12-04 | 2003-06-27 |
| WEBSTER, Barrie | Director | 2000-01-07 | 2001-06-10 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-01-07 | 2000-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Egger (Uk) Limited | Corporate entity | Shares 75–100% | 2020-03-30 | Active |
| Egger Holzwerkstoffe Gmbh | Corporate entity | Shares 75–100% | 2017-01-07 | Ceased 2017-01-07 |
| Egger (Uk) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-03-31 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-01-25 | AA | accounts | Accounts with accounts type full | |
| 2022-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-27 | AA | accounts | Accounts with accounts type full | |
| 2021-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-17 | SH01 | capital | Capital allotment shares | |
| 2020-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-06-12 | SH01 | capital | Capital allotment shares | |
| 2020-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one